Company Information
CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
530,000
Authorised Capital
1,000,000
Directors
Sachin Ganesh Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Shital Pandharinath Savne
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameshwar Bhagwan Repe
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Rambhau Ghandge
Director/Designated Partner
over 2 years ago
over 2 years ago
Krushana Digambar Savne
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kailas Madhukar Savne
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sahadev Bhagwat Sabale
Individual Promoter
about 4 years ago
about 4 years ago
Priyanka Vilas Kalne
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form AOC-4-20012023-signed
Copy of written consent given by auditor-17122022
Copy of the intimation sent by company-17122022
Copy of resolution passed by the company-17122022
Form ADT-1-20122022_signed
List of Directors;-17122022
List of share holders, debenture holders;-17122022
Form MGT-7A-20122022_signed
Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form PAS-3-05122022_signed
Optional Attachment-(1)-05122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122022
Copy of Board or Shareholders? resolution-05122022
Form DIR-12-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Evidence of cessation;-28112022
Notice of resignation;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(3)-28112022
Form PAS-3-25012022_signed
Copy of Board or Shareholders? resolution-21012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012022
Optional Attachment-(1)-21012022
Form INC-20A-19012022_signed
-18012022
Articles of association-25112021
Memorandum of association-25112021
CERTIFICATE OF INCORPORATION-20211125
